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Willful Defaulters – Bankwise List

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Willful Defaulters – Bankwise List WILLFUL DEFAULTERS – BANKWISE LIST Amount (Rs. Bank Borrower Name Directors Name Lacs) ALLAHABAD BANK PUNEET FASHION PVT LTD PUNNET BEDI, TILAK RAJ BEDI, NIKHIL BEDI 8671.00 Bharat Kr. Mangaldas kapadia, Rajesh Mangaldas Kapadia, Dinesh ALLAHABAD BANK Biotor Industries Ltd. 5000.00 Ranchhodas Kapadia ALLAHABAD BANK BELLPOLY MOULDERS P LTD Sanjeev Kapoor, Rajesh Kohli 4755.00 Vinita Sonthalia,PAN: AKTPS2471A, Asish Bothra,PAN: ALLAHABAD BANK Sukhsagar Infotech Pvt ltd 3547.00 AIWPB7094B Gunawati Devi Sonthalia, PAN: AJQPS5327K, Sudesh Kumar ALLAHABAD BANK Roto India Enterprise 3122.00 Sonthalia Sambhu Nath Agarwal, PAN: ACSPA4777C, Binit Agarwal,, Sri Amit ALLAHABAD BANK Utsav Rice Mills PVT Ltd 3092.00 Agarwal, Smt. Sikha Agarwal, PAN: AFBPA9980M ALLAHABAD BANK R S Vanijya Ltd Aman Saraogi, Manish Agarwal 3018.00 MAHENDRA KUMAR SURATMAL BHANSALI, RAMESH KUMAR ALLAHABAD BANK MODERN TUBE INDUSTRIES LTD 2611.00 CHUNILAL DOSHI, HIMANSHU SANTHAN SHARMA ALLAHABAD BANK SHREE VALLABH EXPORTS DHARAMPAL JAIN, JANINDER JAIN 2033.00 ALLAHABAD BANK SHREE VALLABH OVERSEAS DHARAMPAL JAIN, JANINDER JAIN 1930.00 ALLAHABAD BANK NIKHIL EXPORT PVT LTD NIKHIL BEDI, PUNNET BEDI, NEHA BEDI 1845.00 ALLAHABAD BANK A & J IMPEX ANJU JAIN 1394.00 ALLAHABAD BANK NEHA EXPORTS NEHA BEDI 1252.00 KAUSHIK KR. NATH,PAN: APJPN9762J, MANISHA NATH, PAN: ALLAHABAD BANK GOODVALUE TREXIM PVT LTD. 974.05 AHHPN8993M ALLAHABAD BANK RAJAN TRADING PVT LTD NAVNEET SINGH BEDI, DIPTENDU GIRI 934.00 ALLAHABAD BANK PCH life Style ltd Balvinder singh, PAN: ADVPS0174K 834.00 ALLAHABAD BANK KAPOOR EXPORTS DALJEET SINGH, JEEVAN KUMAR GUPTA 807.00 KAUSHIK KR. NATH, PAN: APJPN9762J, MANISHA NATH, PAN: ALLAHABAD BANK TIEUP TRADIND PVT LTD 780.00 AHHPN8993M KISHORE K. MEHTA, RAJESH K MEHTA, KETAN N SAH, GJ PATEL, ALLAHABAD BANK BEAUTIFUL DIAMONDS 600.00 RAJIV K MEHTA Hari Kishan Singh,PAN:ALPPS7966R, Anil Kumar Singh,PAN: ALLAHABAD BANK Ohmanand Heemghar 551.00 AMAPS0876I Hari Kishan Singh, PAN: ALPPS7966R, Anil Kumar Singh, PAN: ALLAHABAD BANK Jayanand Heemghar Pvt Ltd 527.00 AMAPS08761 ALLAHABAD BANK NAATURAL STONES P.S. SRINIVASULU REDDY, G. DHANESH KUMAR 115.00 NITIN ARVINDBHAI HIVLEKAR, PAN:AAZPH0063R, BALWANTBHAI ALLAHABAD BANK Shakuntalam Dyeing Mills GOPALBHAI MISTRY, PAN: ACZPM1349M, PANKAJBHAI 99.00 DHANUSUKHBHAI GANDHI, PAN: ABTPG2187L ALLAHABAD BANK NARENDRA GOEL NARENDRA GOEL 65.00 ALLAHABAD BANK Green Concretex Bricks Pvt. Ltd. PARTHA DEY, MAHUA BANREJEE,PAN: AIQPB7889L 55.00 ALLAHABAD BANK MP ELECTRONICS VIJAY KUMAT WADWANI, HARISH BHOJAK 40.00 ALLAHABAD BANK NOKZANKETBA NOKZANKETBA 37.00 ALLAHABAD BANK VIGO OVERSEAS P. LTD. MOHAN MAHESHWARI, VITAL MAHESHWARI 30.00 ALLAHABAD BANK Hetvi Art Nilesh Kr. Khunt, PAN: ARFPK0406N 30.00 P.K.BANEJA, RS PATHANIA, LAL MOHAN GOSWAMI, ANSHUMAAN ALLAHABAD BANK EVEREST COAL SALES P. LTD. 26.00 SINGH ANDHRA BANK MBS JEWELLERS P LIMITED SUKESH GUPTA, ANURAG GUPTA 25116.00 TIKKAVARAPU VENKATA RAM REDDY, TIKKAVARAPU VINAYAK DECCAN CHRONICLE HOLDINGS RAVI REDDY, KARTHIL IYER PARASURAMAN, VURUPTOOR ANDHRA BANK 20376.00 LIMITED LAKSHMANA CHARYA, SURESH SRINIVASAN, VENKATESWARLU MALAPAKA SOLAR SEMI CONDUCTOR PRIVATE SATYANARAYANA PRASAD SAKHAMURI, HARI RAO SURAPANENI, R ANDHRA BANK 12117.00 LIMITED VENKAT KODE ANDHRA BANK NCS SUGARS N NAGESWAR RAO, N MURALI, N SRINIVAS, QAZI ZAINULABEIN 11106.00 AVULA BALLIAHGARI SATYAVAS REDDY, SUDHIR SUNDAR RAO, RAGHAVENDRA RAO YENIGALLA, PANCHAPAKESANRAJAMADAM ANDHRA BANK BARTRONICS INDIA LIMITES 9218.00 MALDAR, MOHAMMAD YESAW MALDAR, SUBRAHMANYAM APPALA ANDHRA BANK ZYLOG SYSTEM (I) LTD SUDARSHAN VENKATRAMAN, RAMANUJAM SESHARATNAM 7932.00 PARAMESWARA MANGALAM ANDHRA BANK P S KRISHNA MURTY, VADIVAMBAL 7534.00 STELLS PVT LTD ANDHRA BANK JAIN INFRAPROJECTS LIMITED MANNAJ KUMAR JAIN, SUSHIL KUMAR DANGI, SANTANU MITRA 7300.00 ANDHRA BANK ZOOM DEVELOPERS P LTD VIJAY CHOUDARY, B.L. KEJRAWAL 6544.00 ANULI KUMAR KAZA, SRIKANTH KODALI, SRINIVASULU KAZA, ANDHRA BANK SOUBHAGYA ISPAT PVT LTD 5864.00 TADEPALLI PRAVEEN KUMAR DEEN DAYAL MEDICAL & ANDHRA BANK T D NAIDU, T D PRABHAVATHI 5844.00 EDUCATIONAL TRUST VAISHALI CHINTAMANI THITE, VOLKER HEINZ HUELCK, RAJENDRA BHAGIRATH TAPADIA, RAGHUNATH VITTHAL CHAUDHARI, PRAFUL ANDHRA BANK BILCARE LIMITED RAMCHANDRA NAIK, MOHAN HARAKCHAND BHANDARI, 5798.00 SULABHA RAVINDRA SAWANT, JYOTI SWAPNIL BACHUTE, SUNIL LAXMAN KHAMBE ANDHRA BANK PARAMOUNT AIRWAYS P LTD THAIGARAJAN MURUGASEN, LAKSHMI MURUGESAN 5277.00 AJAY R AGARWAL, DEVA ANAND BALODHI, KHEE CHEM LOW MAXX MOBILE COMMUNICATIONS ANDHRA BANK (Nom dir), MANAJ KUMAR PANT, DINESWAR GOVIL, MAHESH 4423.00 LTD PIPIILIA, TAN YEE TJEN, KANWALJEET SINGH GOVIL KALPTARU STEEL ROLLING MILLS ANDHRA BANK SAT NARAIN MITTAL, DEEPAK GUPTA, SUDHIR KUMAR HASIJA 3947.00 LIMITED ANDHRA BANK SSK TRADING PVT LTD SURENDRA KUMAR BANSAL, SHEFALI BANSAL 3800.00 S V VENKATESAN, K KALYAN SRINIVAS RAO, B NARAYANA SWAMY, BEST AND CROMPTON ANDHRA BANK MEKA RAMAKRISHNA VARMA, BELLARY MURALI, MANDAVA 3398.00 ENGINEERING PROJECTS LTD BALARAMAKRISHNAIAH NITIN P SONTAKKE, SATISH D BHAGWAT, DEVID P KUNDER, ANIL C ANDHRA BANK BLUE BIRD INDIA LIMITED AGASHE, SANTOSH S DHANKUDE, NANDI KISHORE B LOHOTI, 3281.00 NIRANJAN JAYANT PADKE J C PAWAN REDDY, J C SAMYUKTHA REDDY, P PRATAP REDDY ANDHRA BANK TRIDENT POWER SYSTEMS LTD (TECHNICAL DIRECTOR), K BALARAMA REDDY (NOMINEE 3196.00 DIRECTOR), K MURALI PALLE RAMESH KUMAR, NIMMAGADDA VENUGOPAL, NIMMAGADDA RAMA KRISHNA, V VENKATA NAGA VENKATA ANDHRA BANK VENUS AQUA FOODS LTD 2801.00 VISWANATH, BADDA RAVI CHANDRAN, PENMETSA SRINIVASA RAJU, PALPANORI KAVITA, BANDY CHANIKYA RAJKUMAR C BASANTANI, BABU BASAN, VISHNU BASAN, RAMESH ANDHRA BANK SOUND CRAFT INDUSTRIES LTD 2738.00 VERMA K KRISHNA SWAROOP REDDY, G JAGAN MOHAN REDDY, B S S ANDHRA BANK PACIFIC HOSPITALS 2636.00 BAJAJ VIVEK KATIYAR, CHETAN CHOUDARY, KAMLA SINGH, ANITA ANDHRA BANK H M PIPES LTD 2470.00 KATIYAR ANDHRA BANK DATAJI FOOD PRODUCTS PVT LTD NASHIRUDDIN AHMED, AYESHA SULTANA 2455.00 ANDHRA BANK SR FOILS & TISSUES LTD RAKESH GUPTA, RISHI GUPTA, D S KOHIL 2364.00 SRI SURYAGANGADHARA BOILED M, SRINIVAS, M. RAMA GOPAL, M. ARUN KUMARI, M. PARVATHI ANDHRA BANK 2298.00 & RAW RICE MILL DEVI, M. INDIRA DEVI NANESH FOODS P LTS (ERSTWHILE PRADEEP KUMAR JAIN, DILIP KUMAR JAIN, SAMRATH MAL JAIN, ANDHRA BANK 2261.00 SAMATA FOODS P JAMBOO KUMAR JAIN, PRAFULLA KUMAR JAIN MUKESH M SHAH, SHREYANSH P SHETH, SANJAY DHANDHUKIYA, ANDHRA BANK SPL TECHNOCHEM LTD 2174.00 SUBHASH SHUKLA, VATSAL PARIKH ANDHRA BANK PARAS COLLINS DISITILLERS P LTD P.TIKKA REDDY, CH RAVI, M. VIJAYA BHASKER REDDY 2107.00 ANDHRA BANK STAR HERITAGE HOTELS P LTD NAVEEN MALHOTRA, P MALHOTRA, JAI BHAGWAN CHOUDARY 2100.00 SIDHA NEELKANTH PAPER ANDHRA BANK RAM NIWAS GUPTA, RENU GUPTA 1980.00 INDUSTRIES PVT. LTD. SANTOSH PATHAK, SANDEEP CHATURVEDI, R.M.PATEL, ANDHRA BANK GUJARAT OLEO CHEM LIMITED V.M.MEHRSHI, A.V.S. HAMEED, D.A.GADGIL, R.N.PARLIKAR, 1931.00 D.C.GUPTA, JANAK SHAH, SUDHIR DUBE ANDHRA BANK DATAJI RICE MILL PVT LTD NASHIRUDDIN AHMED, AYESHA SULTANA 1900.00 ANDHRA BANK DOLPHIN SOFTTECH PVT LTD ZEBA URFI, ZAIBUNNISA 1861.00 ANDHRA BANK SUJAN INDUSTRIES B S PADMANABHACHAR, D BHARATHI PADMANABHACHAR 1723.00 ANDHRA BANK HORIZON SOLUTION ZEBA URFI, ZAIBUNNISA 1507.00 M MADHUSUDAN REDDY, G RAMACHANDRA REDDY, K ANDHRA BANK MAKS INDUSTRIES LIMITED VENKATESWARA RAO, V BHARATH REDDY, K KRISHNA REDDY, G 1507.00 GYAN CHAJNDER REDDY ANDHRA BANK KOOSI GREEN FERTILERS PVT LTD KUSI LOKADRI, SYAMALA KUSI 1433.00 ANDHRA BANK IMPRESSIA IMAGING PVT LTD RANJEEV SHARMA, KIRTI SHARMA, MALLIKA MUKHERJEE 1429.00 ANDHRA BANK PCH LIFE STYLE BALVINDER SINGH 1400.00 ANDHRA BANK GUNA CABINETS S RAMESH, G USHARANI 1223.00 ANDHRA BANK SIDDHANT INDUSTRIES PVT LTD VINOD KUMAR AGARWAL, VINEET AGARWAL 1185.00 RASHIDA MAHAMMED FAROOQ BASAR, MAHAMMED UMER ANDHRA BANK BASAR GLOBAL PRIVATE LIMITED 1107.00 BASAR ANDHRA BANK AJAY ALLOYS PVT LTD ABHEY RAM JAIN, PARVEEN JAIN 1098.00 ATLANTIC SPINNING & WEAVING ANDHRA BANK Smt. SITARA DEVI, V.K. JAIN 1031.00 MILLS LTD ANDHRA BANK BASUDEO VANIJYA P LTD OM PRAKASH SUREKHA, SANJAY JHUNJHUNWALA 986.00 RATNA PRASAD HANUMANTHAVARAJULA, CHINNAM NAGA VENU ANDHRA BANK SOUBHAGYA PROJECTS (PVT) LTD 908.00 VENKATA SATYANARAYANA VIJAY KUMAR KANORIA, RAJKUMAR KANORIA, GOVIND PRASAD ANDHRA BANK GENA PHARMACEUTICALS LTD 870.00 KANORIA ANDHRA BANK ES R ES MILLS S R SHANMUGAM 867.00 T.SUBBA RAO, T. SURYACHANDER RAO, NARALASHETTY PULLA ANDHRA BANK HANUMAN TRADERS 839.00 RAO, KANCHUBOINE SANNIBABU ANDHRA BANK MAHESWARA INDUSTRIES RAJAIAH CHANDA, CHANDA SULOCHANA 817.00 ANDHRA BANK PLG SOLAR POWER P LTD PRADEEP KUMAR GOEL, NAVNEET GOYAL, ARATI GOEL 814.00 KISHAN CHAND AGARWAL, SIKSHA DEVI AGARWAL, SIKHA ANDHRA BANK DHRUV MEDICAL CENTRE 761.00 AGARWAL, SHYLA AGARWAL BALVINDER SINGH, MUKKAMALA SATYANARAYANA MURTY(IND ANDHRA BANK PCH RETAIL LTD DIR), BIJAY KUMAR MOHANTY ( IND DIR), Y HANUMANTH RAO, 756.00 BALJIT KAUR BALWINDER SINGH, MUKKAMALA SATYANARAYANA MURTY ( IND ANDHRA BANK PCH CORPORATION 756.00 DIR), BIJAY KUMAR MOHANTY ANDHRA BANK SABAR TEX A AMARNATH 703.00 PALERPU SUDHIR RAO, VENUGOPAL BALAJI BHAT, RAJU ANDHRA BANK PRIMUS RETAIL P LTD 673.00 MOHANDAS MAHATANEY-ADDI DID SRI LAXMI VENKATESWARA ANDHRA BANK B.VEERESH, K.VEERA PRASAD 634.00 PARABOILED RICE MILL P SHREE SRINIVASA PADMAVATHI ANDHRA BANK MUTYALA RAJAIAH 632.00 AGRO INDUSTRIES ADRENALINA AUTOMOBILES PVT ANDHRA BANK RANJEEV SHARMA, MALLIKA MUKERJEE 616.00 LTD ANDHRA BANK VISWARUPA ROLLING MILLS P LTD DHIRAJ THARD, SOMNATH GHOSH, SUAMA THARD 611.00 SEVEN HILLS IRON & STEEL PVT M. S. SRINIVASA, M.K.D.N.V. PRASAD RAO, Mrs. M. VEDAVATHI, ANDHRA BANK 610.00
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